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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Fraud email example:

From: ladanmohammed2002@zipmail.com.br
Date: Sat, 5 Mar 2005 04:07:06 -0800
Subject: NEXT OF KIN

DEAR FIREND,

MY NAME IS MR. LADAN MOHAMMED. I WORK WITH THE INLAND BANK OF NIGERIA PLC
AS A GROUP HEAD TREASURY DEPARTMENT.IN THE DISCHARGE OF MY DUTY, I STUMBLED
ON THIS DOMICILIARY ACCOUNT THAT HAS REMAINED DORMANT FOR THREE YEARS NOW
WITH EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($8.5M)
IN IT.

ON PERSONAL INVESTIGATION, I DISCOVEREDTHAT THE ACCOUNT HOLDER DIED IN AIRCRASH
ACCIDENT WITH THE MEMBERS OF HIS FAMILY WHO SHOULD BE THE NEXT OF KIN TO
THE AMOUNT.I AM WRITING YOU SO THAT WE CAN WORK TOGETHER TO REMIT THIS AMOUNT
OF MONEY INTO YOUR ACCOUNT AS THE NEXT OF KIN HENCE THE DEPOSITOR HAPPENED
TO BE A FOREIGNER.IT IS SIMPLE PROCESS WHICH WILL TAKE A SHORT WHILE TO
PROCESS.

OUTSIDE THIS,THE BANK MANAGEMENT WILL CONFISCATE THIS AMOUNT OF MONEY AS
UNCLEARED EFFECTS AND SEND BACK TO THE NIGERIAN DEPOSIT INSURANCE CORPORATION
ACCOUNT.IF I HEAR FROM YOU, I WILL TELL YOU ALL YOU NEED TO KNOW ABOUT THE
MONEY AND THE OPERATIONAL METHOD WE CAN USE TO EFFECT THE REMITANCE INTO
YOUR ACCOUNT FOR OUR MUTUAL BENEFIT.NOTE THAT MY PURPOSE OF CONTACTING YOU
IS BECAUSE THE DECEASED HAS THE SAME NAME WITH YOU.

IN REGARDS TO THIS TRANSACTION, IF YOU ARE WILLING TO ASSIST ME PLEASE DO
FORWARD YOUR RESPONSE TO MY ALTANATIVE EMAIL:-ladanmoha65@yahoo.it,

BEST REGARDS,

LADAN MOHAMMED




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